Over 14,000 fraud procedures in Berlin in connection with Corona test centers and auxiliary payments initiated

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Title: More than 14,000 fraud procedures related to Corona in Berlin Since the beginning of Corona pandemic, more than 14,000 fraud procedures in connection with test centers or Corona aid payments have been initiated in Berlin. The Corona investigation group at the State Criminal Police Office (LKA) has so far processed over 10,000 cases and handed over to the public prosecutor. In many cases, arrest warrants were obtained and fraudulent millions of millions were ensured. The investigation group still receives around 50 new cases per month that lead to the initiation of criminal charges. The police assume that the relevant investigations will continue for several years. Berlin is a hotspot nationwide for such fraud procedures. At the beginning of the pandemic ...

Titel: Mehr als 14.000 Betrugsverfahren im Zusammenhang mit Corona in Berlin Seit Beginn der Corona-Pandemie wurden in Berlin mehr als 14.000 Betrugsverfahren im Zusammenhang mit Testzentren oder Corona-Hilfszahlungen eingeleitet. Die Ermittlungsgruppe Corona beim Landeskriminalamt (LKA) hat bisher über 10.000 Fälle bearbeitet und an die Staatsanwaltschaft übergeben. In vielen Fällen wurden Haftbefehle erwirkt und betrügerisch erlangte Millionenbeträge sichergestellt. Die Ermittlungsgruppe erhält noch immer etwa 50 neue Fälle pro Monat, die zur Einleitung von Strafanzeigen führen. Die Polizei geht davon aus, dass die entsprechenden Ermittlungen noch mehrere Jahre andauern werden. Berlin gilt bundesweit als Hotspot für derartige Betrugsverfahren. Zu Beginn der Pandemie …
Title: More than 14,000 fraud procedures related to Corona in Berlin Since the beginning of Corona pandemic, more than 14,000 fraud procedures in connection with test centers or Corona aid payments have been initiated in Berlin. The Corona investigation group at the State Criminal Police Office (LKA) has so far processed over 10,000 cases and handed over to the public prosecutor. In many cases, arrest warrants were obtained and fraudulent millions of millions were ensured. The investigation group still receives around 50 new cases per month that lead to the initiation of criminal charges. The police assume that the relevant investigations will continue for several years. Berlin is a hotspot nationwide for such fraud procedures. At the beginning of the pandemic ...

Over 14,000 fraud procedures in Berlin in connection with Corona test centers and auxiliary payments initiated

Title: More than 14,000 fraud procedures related to Corona in Berlin

Since the beginning of Corona pandemic, more than 14,000 fraud procedures in connection with test centers or corona aid payments have been initiated in Berlin. The Corona investigation group at the State Criminal Police Office (LKA) has so far processed over 10,000 cases and handed over to the public prosecutor. In many cases, arrest warrants were obtained and fraudulent millions of millions received.

The investigation group still receives about 50 new cases per month that lead to the initiation of criminal charges. The police assume that the relevant investigations will continue for several years.

Berlin is considered a hotspot nationwide for such fraud procedures. At the beginning of the pandemic, entrepreneurs and solo self-employed in the capital were able to apply quickly and easily. According to the LKA, this made it easy to get to these grants.

The public prosecutor's office in Berlin has so far registered more than 5,300 fraud procedures in connection with Corona. Hundreds of criminal orders were requested from the Tiergarten district court. As a rule, the perpetrators are to be fined, but in some cases, however, prison terms are also discussed on probation. In addition, charges were charged in about 120 cases.

It is not yet known how many of the fraud cases have already been legally completed. The police and the public prosecutor register cases with Corona reference so that the figures of the authorities can deviate from each other.